Our visions is to support country-specific laws and/or regulations on AML/CFT; provide platform implementation and recommendations, enable means to bridge FIU with the REs, judiciary and law enforcement agencies to investigate and prosecute money laundering and terrorist financing activities.

Along with the AML.ms platform we offer levels of support and maintenance pservices intended to ensure a continuity of AML/CFT operations.

AML.ms Financial Intelligence & Analytics: Pluggable Entity Resolution Framework with suite of common ER modules. Framework allows for 3rd party services such as IBM Watson to be used for advanced machine learning